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1. REGULAR MEETING MINUTES OF NOVEMBER 3, 2015 {STRATEGIC PLAN <br />NO. 5, 1) <br />MOTION; Approve Minutes. <br />2. EXCUSED ABSENCES - None <br />* ** END OF CONSENT CALENDAR * ** <br />JOINT SESSION OF THE CITY COUNCIL AND HOUSING AUTHORITY <br />3. AMENDMENT TO JOSEPH HOUSE LOAN AGREEMENT AND AFFORDABLE <br />HOUSING COVENANTS WITH MERCY HOUSE TRANSITIONAL LIVING <br />CENTERS {STRATEGIC PLAN NO. 5, 3} <br />MOTION: Authorize the Executive Director of the Housing Authority to <br />execute an amendment to Joseph House loan agreement and affordable <br />housing covenants with Mercy House Transitional Living Centers to include <br />both transitional housing and permanent housing with supportive services <br />for the Joseph House Project located at 210 E. 16th Street, subject to non - <br />substantiative changes approved by the Executive Director and the Housing <br />Authority General Council. <br />MOTION: Tinajero SECOND: Amezcua <br />VOTE: AYES: Benavides, Amezcua, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />COMMENTS <br />Martinez, Reyna, Pulido, <br />4. HOUSING AUTHORITY MEMBER COMMENTS — None <br />ADJOURNMENT - 7:17 P.M. <br />Maria D. Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 DECEMBER 1, 2015 <br />